05/12/2020
The proposals are in the form of an amendment to the Directive on Administrative Co-operation and so will need EU Council approval. This is likely to be forthcoming notwithstanding that certain member states were asking for longer extensions.
05/12/2020
The scandal has encompassed many other issues
05/12/2020
The notes were issued by Lukoil Securities BV and guaranteed by PJSC Lukoil with the transaction completing on 6 May 2020.
05/12/2020
Of 105 cases opened last year, 25 related to money laundering
05/11/2020
The rule was first introduced in 2000 by then-chancellor Gordon Brown as an anti-tax-avoidance rule that applies to all contractors and freelancers who don’t fall under HMRC’s definition of being self-employed.
05/11/2020
The Law also provides for the remuneration of guarantee ranging from 25 basis points for a maturity date of 1 year for small and medium size companies up to 200 basis points for a maturity of six years, for large companies.
05/11/2020
Alder has been head of Hong Kong’s Securities and Futures Commission since 2011, and will step down when his contract expires in September.
05/11/2020
One influential EU lawmaker said it should be a new agency not part of the European Banking Authority.
05/11/2020
The two parties will also present a virtual event with UK performance artist Tom Pope called “Deutsche Bank Collection Live”.
05/11/2020
“It’s unfortunate that this wasn’t clarified before the appointment,” the council said in a letter to Norges Bank’s Executive Board.
05/10/2020
'A dozen or so' interested parties are circling Sir Richard Branson's struggling airline
05/10/2020
The claim is against HL's promotion of Woodford Equity Income ahead of its closure in June last year
05/10/2020
The government predicts there could be as many as 50 million dormant and lost pensions by 2050.
05/10/2020
Jersey’s Chief Minister next week expected to make announcement that will see ‘soft lockdown’, which will ease restrictions on island
05/08/2020
The watchdog began quizzing advisers on their retirement income advice records at the beginning of this year, sending information requests to 125 randomly selected advice firms.
05/08/2020
The regulatory initiatives are categorised as either being generally applicable to all firms or impacting certain types of firm.
05/08/2020
The High Court has handed down judgment in The Financial Conduct Authority v Skinner & Ors [2020] EWHC 1097
05/08/2020
The tax is levied by intermediaries involved in the transactions.
05/07/2020
Discover our expectations on how firms should apply their systems and controls to combat and prevent financial crime during this crisis.
05/07/2020
'The FCA is able to take punitive and remedial action in some cases but the best protection is to avoid these types of offers completely.'